Comprehensive listing of banking associations and organizations, including electronic banking services.
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Banking Organizations Education and Training
A banking organization will need to know federal regulations as well as financial trendsBy Heather Topham Wood, Freelance Writer Banking organizations are required by law to follow a specific set of compliancy standards. A banking organization will need their employees to be well versed in banking procedures as well as how to stay abreast of the changing financial climate.
Banking organizations education and training will involve the need for perquisite training as well as professional development instruction. It will involve classroom learning, on the job training and networking with professional associations for banking.
1. Go through banking organization training. Take courses to train for your specific role in the professional banking organization.
2. Consider newer training methods for professional banking organizations. Distance and e-learning can allow you to customize your learning experience.
3. Become a member of a banking professional organization. A professional banking organization provides members with industry resources and training opportunities.
Attend courses by professional banking organizations
You will find a slew of courses open to your banking organization. Banking associations offer classes that can train entry level employees through upper level management teams. Topics may include compliancy, organizational techniques, credit risk management, savings and loans and much more.
Try: Banker’s Academy is a comprehensive resource for those in the field of banking. The organization offers both classroom learning and blended courses that involves learning inside and outside of the classroom. If you're part of an investment banking organization, you can take the courses offered by the Investment Banking Training Group.
Consider e-learning options from banking associations
Not everyone wants to cut into working hours in order to hold on-site training sessions. Bringing in professional associations for banking consultant or instructor can prove expensive as well. Online learning can prove much more conducive to your organization's needs.
Try: BAI Learning and Development has many distance learning offerings for financial institutions. You can choose to complete the courses by reviewing materials in print, video or online formats. The New York Institute of Finance has an online course available to commercial banking organizations and includes nine CPE credits.
Join banking professional organizations
Banking associations give professionals a chance to access training and resources exclusive to their field. International banking organizations give you the chance to learn about the current financial trends on a worldwide level.
Try: A banking organization knows how important the American Bankers Association is to the industry. Browse their training courses to see if their offerings can be of use to your organization. Independent Community Bankers of America is another national banking association that has a rotating training schedule each month.
- Councils for banking are more frequently seen on an international level. New Zealand, South Africa and Pakistan are examples of countries that utilize a council for banking. You can contact these banking organizations regarding training on their policies.
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National trade association providing advocacy and services for progressive community banks dedicated to strengthening communities in the US.
American Association of Bank Directors
Devoted to serving the information, education and advocacy needs of individual bank and savings institution directors.
Represents banks of all sizes on issues of national importance for financial institutions and their customers. Information includes federal legislative and regulatory activities, legal action, communication and consumer education, research and products an
Argentine Bank Marketing Association (AMBA)
Performs constant analysis of the changes that take place in local and international markets, communicating them through educational programs, research, and information.
Bank for International Settlements
Functions as: forum for international monetary and financial cooperation, bank for central banks, centre for monetary and economic research, agent or trustee.
Washington, DC affiliate of the American Bankers Association, a financial services marketing organization providing of marketing education & information, professional growth opportunities & networking resources.
Serves the needs of those responsible for marketing securities, insurance and other investment products through commercial banks, trust companies, savings institutions and credit unions.
Organization of over 150 independent banks, savings associations and other financial institutions who share legal counsel.
http://www.bankerscompliancegroup.com/
Principal representative body for banks active in the UK, with over 300 member banks from more than 60 countries.
Professional industry association that provides its members - the chartered banks of Canada - with information, research, advocacy and operational support services.
Canadian Community Reinvestment Coalition (CCRC)
Anti-poverty, consumer, community economic development, labour and small business groups that advocates for bank accountability in Canada.
Business-to-business credit and accounts receivable education, research, surveys, benchmarking and credit and financial management forums.
Euro Banking Association (ABE/EBA)
Forum for practitioners generating European-wide payment infrastructure initiatives.
A forum for leaders of the US financial services industry, designed to pomote the customer and shareholder interests of member companies, and communicate issues to the public and policymakers.
Serves women in the financial services industry who seek to expand their personal and professional capabilities through self-directed growth in a supportive environment.
Institute of Bankers in Ireland
Professional and educational body for people working in the banking and financial services sector in Ireland. Over 16,000 individual members as well as more than 30 corporate members.
Institute of International Bankers
The only national association devoted exclusively to representing and advancing the interests of the international banking community in the United States.
International Monetary Fund (IMF)
Promotes international monetary cooperation, exchange stability; fosters economic growth and high levels of employment; provides temporary financial assistance to countries under adequate safeguards.
Japanese Bankers Association(ZENGINKYO)
Principal objective is to contribute to economic growth and the nation's welfare by pursuing the sound development of banks in Japan. Source of information and links to other sites.
http://www.zenginkyo.or.jp/en/
National Community Reinvestment Coalition
Develops and harnesses the energies of community reinvestment organizations from across the country so as to increase the flow of private capital into traditionally underserved communities.
Securities Transfer Association, Inc.
Trade association bank and independent transfer agents, as well as corporate transfer agents.
Promotes the growth of the automated clearing house (ACH) network by educating its members, and providing them with operational assistance, marketing support, useful products, and access to a network of ACH contacts.
Swiss financial trade group. Members include the country's banks, auditors and securities dealers.
Nonprofit professional organization serving the needs and interests of minorities in financial services.
Tips & Advice to help you make your decision on Banking Organizations
There are so many banking options available to us these days that it may seem overwhelming when first approaching the issue for your business or personal finances. While there are several banks that offer package deals for small businesses you may want to double check the fine print. Often times the actual terms aren't quite worth the fanfare.
Banking organizations are wide spread and very diverse. From nation spanning to small community there are financial institutions to suit the needs of every entrepreneur. Researching your options and making an informed selection can make the difference of success or failure in your business.
For consumer purposes banks often serve as a ... more
There are so many banking options available to us these days that it may seem overwhelming when first approaching the issue for your business or personal finances. While there are several banks that offer package deals for small businesses you may want to double check the fine print. Often times the actual terms aren't quite worth the fanfare.
Banking organizations are wide spread and very diverse. From nation spanning to small community there are financial institutions to suit the needs of every entrepreneur. Researching your options and making an informed selection can make the difference of success or failure in your business.
For consumer purposes banks often serve as a catalyst between the individual and the provider of goods or services. They also allow for such financial management as to create both security and understanding of ones personal finances. It is again important to invest time in the comprehension of services provided and how they vary between institutions before opening any account.
It is commonplace today to have a personal or business account associated with your finances. Banking organizations are an integral component to the economy and provide necessary services. To find more information on banking options try the links to the left.